---
title: "Frankel Management Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efca2ebf-7255-55c2-986e-5b25132730f0
json: https://whiteintel.dev/api/public/dossier/efca2ebf-7255-55c2-986e-5b25132730f0
identifier: icij:icijol-141723
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Frankel Management Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-141723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/efca2ebf-7255-55c2-986e-5b25132730f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efca2ebf-7255-55c2-986e-5b25132730f0  

## Ownership & control

### Owners / controllers

- **Cheston Investments Overseas Ltd** (shareholder of) — https://whiteintel.dev/entity/8941512c-23b3-59bb-ae73-ad12e401f36e
- **LIU, MING-HSIUNG** (shareholder of) — https://whiteintel.dev/entity/758e89b4-bf3c-52fb-923f-dfd6d57b9d1f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/141723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Frankel Management Limited**. Human view: https://whiteintel.dev/entity/efca2ebf-7255-55c2-986e-5b25132730f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/efca2ebf-7255-55c2-986e-5b25132730f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._